1
57 STACEY ROAD MANAGEMENT COMPANY LIMITED
04890486 12 Heol Erwin, Cardiff, Wales
Active Corporate (19 parents)
Officer
2003-09-08 ~ 2004-06-30
IIF 10 - Director → ME
2003-09-08 ~ 2004-06-30
IIF 16 - Secretary → ME
2
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents)
Officer
2002-09-06 ~ now
IIF 2 - Director → ME
2002-09-06 ~ now
IIF 15 - Secretary → ME
3
Handel House, 95 High Street, Edgware, England
Active Corporate (8 parents)
Officer
~ 1996-12-04
IIF 4 - Director → ME
4
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (6 parents)
Officer
2004-03-30 ~ 2020-11-06
IIF 14 - Director → ME
5
C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1998-07-24 ~ dissolved
IIF 8 - Director → ME
6
FAIRWATER FUEL SYSTEMS LIMITED - 2007-06-25
2 Glan-y-llyn Industrial Estate Cardiff Road, Taffs Well, Cardiff, Wales
Active Corporate (18 parents)
Officer
2011-07-01 ~ 2020-06-26
IIF 12 - Director → ME
7
58 Paines Lane, Pinner, England
Active Corporate (10 parents)
Officer
2021-05-25 ~ 2025-07-16
IIF 23 - Secretary → ME
8
KENFLAME CONSULTANCY LIMITED
- now 02945719KENFLAME INVESTMENTS LIMITED
- 2003-11-20
02945719 C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
1994-07-17 ~ dissolved
IIF 9 - Director → ME
1994-07-17 ~ dissolved
IIF 17 - Secretary → ME
9
LONDON LUXURY APARTMENTS LIMITED
02923864 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Dissolved Corporate (3 parents)
Officer
1994-04-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
6 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (11 parents)
Officer
2011-11-23 ~ 2025-06-19
IIF 5 - Director → ME
2013-02-01 ~ 2025-06-19
IIF 22 - Secretary → ME
11
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (5 parents)
Officer
1994-07-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
PRIMROSE RESIDENTIAL PROJECT LTD
10158766 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
RESIDENTIAL PROPERTY DEVELOPMENTS LTD
09226858 Anglo House Bell Lane Office Village, Little Chalfont, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-09-19 ~ dissolved
IIF 6 - Director → ME
14
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (6 parents)
Officer
2007-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
15
SCHOENITZ DENTAL LABORATORY (UK) LIMITED
03612088 40 Metro Centre Dwight Road, Watford, England
Active Corporate (16 parents)
Officer
1998-08-07 ~ 2003-12-22
IIF 13 - Director → ME